| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-20 |
delete address Unit 2, Stalham Road Industrial Estate
Littlewood Lane, Hoveton
Horning
Norfolk
NR12 8DZ
United Kingdom |
| 2023-08-02 |
insert address Unit 2, Stalham Road Industrial Estate
Littlewood Lane, Hoveton
Horning
Norfolk
NR12 8DZ
United Kingdom |
| 2023-06-30 |
delete address Unit 2, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Horning, Norfolk, NR12 8DZ, United Kingdom |
| 2023-06-30 |
insert address Unit 2, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norwich, NR12 8DZ, United Kingdom |
| 2023-06-30 |
update primary_contact Unit 2, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Horning, Norfolk, NR12 8DZ, United Kingdom => Unit 2, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Norwich, NR12 8DZ, United Kingdom |
| 2023-06-07 |
delete address UNIT 2 STALHAM ROAD INDUSTRIAL ESTATE LITTLEWOOD LANE HOVETON NORFOLK ENGLAND NR12 8DZ |
| 2023-06-07 |
insert address AMIS PILING AND DREDGING, POTENZA HOUSE STALHAM ROAD INDUSTRIAL ESTATE LITTLEWOOD LANE HOVETON NORFOLK ENGLAND NR12 8DZ |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
UNIT 2 STALHAM ROAD INDUSTRIAL ESTATE LITTLEWOOD LANE
HOVETON
NORFOLK
NR12 8DZ
ENGLAND |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
delete address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2023-04-07 |
insert address UNIT 2 STALHAM ROAD INDUSTRIAL ESTATE LITTLEWOOD LANE HOVETON NORFOLK ENGLAND NR12 8DZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND |
| 2023-01-07 |
insert general_emails en..@amispiling.co.uk |
| 2023-01-07 |
delete email ke..@amispiling.co.uk |
| 2023-01-07 |
insert email en..@amispiling.co.uk |
| 2022-11-05 |
delete address Lower Street, Horning, Norfolk, NR12 8PF, United Kingdom |
| 2022-11-05 |
insert address Unit 2, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Horning, Norfolk, NR12 8DZ, United Kingdom |
| 2022-11-05 |
update primary_contact Lower Street, Horning, Norfolk, NR12 8PF, United Kingdom => Unit 2, Stalham Road Industrial Estate, Littlewood Lane, Hoveton, Horning, Norfolk, NR12 8DZ, United Kingdom |
| 2022-09-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 1ST FLOOR UPMINSTER LIBRARY 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX UNITED KINGDOM RM14 2BB |
| 2022-09-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMIS HOLDINGS LTD / 27/07/2022 |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
1ST FLOOR UPMINSTER LIBRARY 1ST FLOOR UPMINSTER LIBRARY
26 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2BB
UNITED KINGDOM |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
delete source_ip 172.67.193.38 |
| 2021-08-19 |
delete source_ip 104.21.20.150 |
| 2021-08-19 |
insert source_ip 212.71.239.89 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JAMES MONK |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-06-07 |
delete address STEPHENSON SMART GALAHAD ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 2021-06-07 |
insert address 1ST FLOOR UPMINSTER LIBRARY 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX UNITED KINGDOM RM14 2BB |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
STEPHENSON SMART GALAHAD ROAD, BEACON PARK
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 7RU |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES MONK |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIS HOLDINGS LTD |
| 2021-05-17 |
update statutory_documents CESSATION OF DEBORAH ANN GUNTON AS A PSC |
| 2021-05-17 |
update statutory_documents CESSATION OF MARTIN STUART DADE AS A PSC |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GUNTON |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DADE |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH GUNTON |
| 2021-01-28 |
delete email ma..@amispiling.co.uk |
| 2021-01-28 |
delete source_ip 104.31.80.132 |
| 2021-01-28 |
delete source_ip 104.31.81.132 |
| 2021-01-28 |
insert email ke..@amispiling.co.uk |
| 2021-01-28 |
insert source_ip 104.21.20.150 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
insert source_ip 172.67.193.38 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
delete source_ip 178.79.162.109 |
| 2017-05-10 |
insert source_ip 104.31.80.132 |
| 2017-05-10 |
insert source_ip 104.31.81.132 |
| 2017-05-10 |
update robots_txt_status www.amispiling.co.uk: 404 => 200 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-03 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address BDO LLP GALAHAD ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 2015-07-08 |
insert address STEPHENSON SMART GALAHAD ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-07-08 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
BDO LLP GALAHAD ROAD, BEACON PARK
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 7RU |
| 2015-06-11 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BDO LLP GALAHAD ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK ENGLAND NR31 7RU |
| 2014-05-07 |
insert address BDO LLP GALAHAD ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-28 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address PKF (UK) LLP EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU |
| 2013-06-25 |
insert address BDO LLP GALAHAD ROAD, BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK ENGLAND NR31 7RU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
PKF (UK) LLP EAST COAST HOUSE
GALAHAD ROAD BEACON PARK
GORLESTON GREAT YARMOUTH
NORFOLK
NR31 7RU |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GUNTON / 19/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART DADE / 19/04/2012 |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS |
| 2009-02-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
PKF
19-21 SURREY STREET, LOWESTOFT
SUFFOLK
NR32 1LP |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |